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NAEEM INC. - Florida Company Profile

Company Details

Entity Name: NAEEM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NAEEM INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2023 (a year ago)
Document Number: P18000018665
FEI/EIN Number 82-4675471

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12397 SOUTH ORANGE BLOSSOM TRAIL, #134, ORLANDO, FL, 32837, US
Mail Address: 12397 SOUTH ORANGE BLOSSOM TRAIL, #134, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL-OBAIDI NAEEM President 12397 SOUTH ORANGE BLOSSOM TRAIL #134, ORLANDO, FL, 32837
AL-OBAIDI NAEEM Agent 12397 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-21 12397 SOUTH ORANGE BLOSSOM TRAIL, #134, ORLANDO, FL 32837 -
REINSTATEMENT 2022-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-21 12397 SOUTH ORANGE BLOSSOM TRAIL, #134, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2022-10-21 12397 SOUTH ORANGE BLOSSOM TRAIL, #134, ORLANDO, FL 32837 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-05-08 AL-OBAIDI, NAEEM -
REINSTATEMENT 2021-05-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-10-31
REINSTATEMENT 2022-10-21
REINSTATEMENT 2021-05-08
ANNUAL REPORT 2019-02-28
Domestic Profit 2018-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9063648003 2020-07-06 0491 PPP # 332 8546 PALM PKWY, ORLANDO, FL, 32836
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32836-1000
Project Congressional District FL-11
Number of Employees 1
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21061.88
Forgiveness Paid Date 2021-08-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State